29-37 Davies Street Limited

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Company number
05883368
Status
Active
Registered address
70 Grosvenor Street, London, W1k 3jp
Incorporated
21 July 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Boyce, Fiona Clare
    Secretary
    Appointed: 2022-04-01
    • Fiona Clare BOYCE — Officer, appointed 2022-04-01
  • Bright, Amelia Mary
    Director
    Nationality: British · Residence: England · Appointed: 2025-08-29
    • Amelia Mary BRIGHT — Officer, appointed 2026-01-30
    • Amelia Mary BRIGHT — Officer, appointed 2025-12-12
    • Amelia Mary BRIGHT — Officer, appointed 2025-12-12
  • Conway, Matthew Joseph
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-01-04
    • Matthew Joseph CONWAY — Officer, appointed 2026-05-21
    • Matthew Joseph CONWAY — Officer, appointed 2026-05-21
    • Matthew Joseph CONWAY — Officer, appointed 2026-05-21
  • Hunter, Henry Valentine Decourcy
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-03-01
    • Henry Valentine Decourcy HUNTER — Officer, appointed 2026-03-01
    • Henry Valentine Decourcy HUNTER — Officer, appointed 2026-03-01
    • Henry Valentine Decourcy HUNTER — Officer, appointed 2026-03-01
  • Jukes, Christopher James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-11-03
    • Christopher James JUKES — Officer, appointed 2026-05-21
    • Christopher James JUKES — Officer, appointed 2026-05-08
    • Christopher James JUKES — Officer, appointed 2025-11-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-31 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2026-05-19 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2026-03-03 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-11-04 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-11-04 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-10-08 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2025-09-05 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-09-03 · Type: AP01

PSC / Beneficial Ownership

  • Grosvenor West End Properties
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • GROSVENOR FORTY EIGHT LIMITED
    Effective from 2006-07-21 · Ceased 2006-12-20

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 163 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

29-37 DAVIES STREET LIMITED - UK Company Risk Report